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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand u.s dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: amina abd <amina_abd83@hotmail.com>
Reply-To: <aminaabdulghani@o2.pl>
Date: Wed, 27 Jun 2007 20:56:19 +0000
Subject: FROM Miss Amina Abdulghani,URGENT REPLY NEEDED


Hello,

My name is Miss Amina Abdulghani 20 years old from the Darfur, Sudan now under (UNHCR) asylum protection with my brother in Ghana because of

the war in my native country.

My father was killed along side with my mother during the long civil war and his properties were totally destroyed.

However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$4.5M)

Four Million Five Hundred Thousand U.S Dollars in one of the leading banks in Ghana.

I would appreciate you to represent me and my brother in withdrawing the fund and also help us invest in profitable ventures since we have a

limited knowledge in the business world.

I need your friendship and trust to start living again and put our horrible past behind us.
http://www.crisisgroup.org/home/index.cfm?id=3060&l=1#C6

Thanks and God bless you.

Amina.
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Anti-fraud resources:

• What can you do when you receive 419 spam